Company Information

CIN
Status
Date of Incorporation
12 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
687,640
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwar Prasad Agrawal
Rajeshwar Prasad Agrawal
Director/Designated Partner
almost 2 years ago
Ashwani Mehra
Ashwani Mehra
Director/Designated Partner
about 3 years ago
. Piyush
. Piyush
Director/Designated Partner
about 3 years ago
Harish Kapoor
Harish Kapoor
Additional Director
almost 4 years ago
Vaibhav Kumar
Vaibhav Kumar
Director
over 4 years ago
Tara Shankar Singh
Tara Shankar Singh
Director
over 4 years ago

Past Directors

Asha Rasiwasia
Asha Rasiwasia
Director
over 5 years ago
Shyam Sunder Rasiwasia
Shyam Sunder Rasiwasia
Director
over 5 years ago
Mahesh Kumar Upadhyay
Mahesh Kumar Upadhyay
Additional Director
about 6 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
about 6 years ago
Anshul Jain
Anshul Jain
Director
over 22 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 23 years ago

Documents

Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Form DIR-12-01082020_signed
Optional Attachment-(2)-31072020
Interest in other entities;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-30072020
Interest in other entities;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Form INC-22-26112019_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form INC-22-26112019_signed
Form DIR-12-26112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Copy of board resolution authorizing giving of notice-25112019
Optional Attachment-(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Notice of resignation;-25112019
Notice of resignation;-06022019
Interest in other entities;-06022019